ZARA UK HOLDCO LIMITED - STEVENAGE


Company Profile Company Filings

Overview

ZARA UK HOLDCO LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
ZARA UK HOLDCO LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: 11071360. The accounts status is GROUP and accounts are next due on 30/09/2024.

ZARA UK HOLDCO LIMITED - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAMINGO HOUSE
STEVENAGE
SG1 2NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HARRY JOHN VALENTINE WYNDHAM Dec 1986 British Director 2023-12-14 CURRENT
MR PAUL DAVID DACCUS Mar 1972 British Director 2017-11-20 CURRENT
MR PETER RONALD BARNHOORN Oct 1973 Dutch Director 2018-02-02 CURRENT
MR WOUTER JOZEF MARIE VAN HELLEMONDT Mar 1970 Dutch Director 2022-09-29 CURRENT
MR TIMOTHY RUPERT JOHN STUBBS Jul 1967 British Director 2018-02-02 UNTIL 2023-12-14 RESIGNED
MR SERGEI SPIRIDONOV Jun 1972 British Director 2021-03-25 UNTIL 2023-02-20 RESIGNED
MR CHRIS CARNEY Jan 1984 British Director 2017-11-20 UNTIL 2020-11-27 RESIGNED
MR MICHEL ANTOINE VAN DEN BOGAARD Mar 1972 Dutch Director 2018-02-02 UNTIL 2022-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Leder 2017-11-20 1/1962 Boca Raton   Significant influence or control as trust
Mr Rodger Krouse 2017-11-20 11/1961 Boca Raton   Significant influence or control as trust

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